Menna Overview
Here’s a quick overview of GALLIARD (RAMSEY) LIMITED 👀 — a Loughton, Essex based business that started in 2022.
GALLIARD (RAMSEY) LIMITED
- Company statusactive
- Company No14332805
- Age3 years 10 months Incorporated 2 September 2022
- Officers4
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
GALLIARD (RAMSEY) LIMITED is an active company incorporated on 2 September 2022 and based in Loughton, Essex, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 19 Oct 2022
Memorandum Articles
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
Incorporation Company
3 Years Ago on 02 Sep 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Gary Alexander | director | Sep 1973 | 02 Sept 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1973 | 31 Mar 2025 |
| NOCK, Gerard | director | Apr 1947 | 13 Oct 2022 |
| O'CONNOR, Rory Anthony | director | Sep 1959 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C J O'shea Group Limited | 13 Oct 2022 | |
| Ahc Developments Limited | 13 Oct 2022 | |
| Galliard Holdings Limited | 02 Sept 2022 |
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CONWAY, Gary Alexander, O'CONNOR, Rory Anthony are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, O'CONNOR, Rory Anthony are mutual persons.
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CONWAY, Gary Alexander, O'CONNOR, Rory Anthony are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
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O'CONNOR, Rory Anthony are mutual persons.
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Here’s a quick overview of GALLIARD (RAMSEY) LIMITED 👀 — a Loughton, Essex based business that started in 2022.